DUKEHILL FINANCE LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
DUKEHILL FINANCE LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
DUKEHILL FINANCE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908830. The accounts status is FULL and accounts are next due on 30/09/2024.
DUKEHILL FINANCE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908830. The accounts status is FULL and accounts are next due on 30/09/2024.
DUKEHILL FINANCE LIMITED - OLDBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 BIRCHLEY ESTATE
OLDBURY
B69 1DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUDLOW FINANCE LIMITED (until 02/03/2011)
LUDLOW FINANCE LIMITED (until 02/03/2011)
BLUEHILL DEVELOPMENTS LIMITED (until 24/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROXANA WILLIS | Apr 1981 | British | Director | 2021-11-05 | CURRENT |
MR KENNETH BATE | Apr 1960 | British | Director | 2020-02-04 | CURRENT |
MR LEE SCOTT RICHARDSON | Jul 1972 | English | Director | 2006-08-17 UNTIL 2020-02-04 | RESIGNED |
MR CARL ALEXANDER RICHARDSON | Feb 1974 | English | Director | 2007-09-19 UNTIL 2020-02-04 | RESIGNED |
MR BRYAN MALONEY | Aug 1969 | Irish | Director | 2020-02-04 UNTIL 2021-11-05 | RESIGNED |
MARTYN JONATHAN HOWCROFT | British | Secretary | 2006-08-17 UNTIL 2007-09-19 | RESIGNED | |
ROBERT FRANK ADAMS | British | Secretary | 2007-09-19 UNTIL 2012-02-01 | RESIGNED | |
MR MARTYN FORD RICHARDSON | May 1969 | English | Director | 2006-08-17 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Alexander Richardson | 2016-04-06 - 2016-04-06 | 2/1974 | Significant influence or control | |
Mr Lee Scott Richardson | 2016-04-06 - 2016-04-06 | 7/1972 | Significant influence or control | |
Mr Martyn Ford Richardson | 2016-04-06 - 2016-04-06 | 5/1969 | Significant influence or control | |
Dukehill Limited | 2016-04-06 | Oldbury West Midlands | Ownership of shares 75 to 100 percent |